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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Florida
Current Parent Penalty Total since 2000: $2,604,966,672
Number of Records: 3,798
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Raymond James Financial$310,126,51844
CSX$257,093,3021,916
L3Harris Technologies$190,636,31994
AdventHealth$189,744,56136
Fidelity National Financial$137,952,46792
Florida Cancer Specialists$136,858,3418
U.S. Pension Trust Corp.$112,600,0001
Carnival Corp.$89,725,24425
Halifax Health$85,000,0001
Broward Health$69,500,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
WESTERN PETROLEUM COMPANYWorld Kinect Corporationwholesalersrailroad safety violation2012FRA$34,400
WESTERN PETROLEUM COMPANYWorld Kinect Corporationwholesalersrailroad safety violation2013FRA$5,900
Glazer's Distributors of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008ATTTB$225,000
Southern Wine & Spirits of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008ATTTB$225,000
SOUTHERN WINE & SPIRITSSouthern Glazer's Wine & Spiritswholesalersmotor vehicle safety violation2008FMCSA$8,580
Southern Glazer's Wine and Spirits of Louisiana, LLCSouthern Glazer's Wine & Spiritswholesalersemployment discrimination2017OFCCP$175,000
Gemaire Distributors, LLCWatscowholesalerswage and hour violation2015WHD$13,530
World Fuel Services CorporationWorld Kinect Corporationwholesalerswage and hour violation2013WHD$38,492
Petro Air, Inc.World Kinect Corporationwholesalerswage and hour violation2011WHD$15,696
Petro Air, Inc.World Kinect Corporationwholesalerswage and hour violation2007WHD$9,128
Glazer DistributionSouthern Glazer's Wine & Spiritswholesalerslabor relations violation2008NLRB$9,960
Western Petroleum CompanyWorld Kinect Corporationwholesalersrailroad safety violation2016FRA$5,500
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$3,500,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$1,750,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2010private lawsuit-federal$1,000,000
Southern Wine & Spirits of New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
Southern Wine and Spirits of Upstate New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
World Fuel Services CorporationWorld Kinect Corporationwholesalerseconomic sanction violation2013OFAC$39,501
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritswholesalerskickbacks and bribery2017USAO$5,000,000
Southern Glazer's Wine and Spirits of Texas, LLCSouthern Glazer's Wine & Spiritswholesalerslabor relations violation2018NLRB$11,205
WORLD FUEL SERVICES, INC.World Kinect Corporationwholesalersenvironmental violation2022TX-ENV$5,625
SOUTHERN WINE & SPIRITS OF COLORADOSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2006OSHA$6,560
SOUTHERN WINE & SPIRITS OF AMERICA INCSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2011OSHA$14,000
SOUTHERN WINE AND SPIRITS OF AMERICA, INC.Southern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2009OSHA$5,908
COASTLINE DISTRIBUTION, INC.Watscowholesalersworkplace safety or health violation2010OSHA$15,750
SOUTHERN WINE & SPIRITS OF AMERICA INCSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2013OSHA$18,560
EAST COAST METAL DISTRIBUTORS LLCWatscowholesalersworkplace safety or health violation2015OSHA$6,000
WESTERN PETROLEUM, INC.World Kinect Corporationwholesalersworkplace safety or health violation2012OSHA$5,600
SOUTHERN WINE & SPIRITS OF UPSTATE NEW YORK INC.Southern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2013OSHA$11,550
PAPCO, INC.World Kinect Corporationwholesalersworkplace safety or health violation2013OSHA$7,915
ALTA FUELS, LLCWorld Kinect Corporationwholesalersworkplace safety or health violation2014OSHA$12,600
SOUTHERN WINE & SPIRITS OF HAWAIISouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2015OSHA$18,234
SOUTHERN GLAZER'S WINE & SPIRITS OF UPSTATE NEW YORKSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2017OSHA$9,748
SOUTHERN GLAZERS WINE AND SPIRITS, LLCSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2017OSHA$7,760
SOUTHERN GLAZER'S WINE & SPIRIT, LLCSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2017OSHA$22,815
SOUTHERN GLAZER'S WINE AND SPIRITS OF UPSTATE NEW YORKSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2022OSHA$9,426
PAPCO, INC.World Kinect Corporationwholesalersenvironmental violation2015EPA$52,839
WESTERN PETROLEUM COMPANYWorld Kinect Corporationwholesalersair pollution violation2002EPA$22,500
E.N. RANGE, INCORPORATEDEn-Rangewaste management and environmental servicesworkplace safety or health violation2010OSHA$31,200
E.N. RANGE INC.En-Rangewaste management and environmental servicesworkplace safety or health violation2010OSHA$112,320
E.N. RANGE, INC.En-Rangewaste management and environmental servicesworkplace safety or health violation2010OSHA$121,680
Florida Power and Light Company (Turkey Point Nuclear Plant Unit 3)NextEra Energyutilities and power generationnuclear safety violation2010NRC$70,000
Florida Power and Light (Turkey Point Nuclear Plant, Units 3 & 4)NextEra Energyutilities and power generationnuclear safety violation2012NRC$140,000
Florida Power & Light Co.NextEra Energyutilities and power generationenergy market violation2009FERC$25,000,000
Nextera Energy Inc.NextEra Energyutilities and power generationemployment discrimination2012OFCCP$17,111
FPL Energy Maine Operating Services, Inc.NextEra Energyutilities and power generationlabor relations violation2005NLRB$945,000
Florida Power and LightNextEra Energyutilities and power generationwage and hour violation2012private lawsuit-federal$700,000
NextEra EnergyNextEra Energyutilities and power generationwage and hour violation2012private lawsuit-federal$650,000
NextEra Energy ResourcesNextEra Energyutilities and power generationenvironmental violation2010CA-AG$2,500,000
GULF POWER COMPANYNextEra Energyutilities and power generationenvironmental violation2020FL-DEP$7,500
GULF POWER COMPANYNextEra Energyutilities and power generationenvironmental violation2018FL-DEP$30,000
OLEANDER POWER PROJECT LPNextEra Energyutilities and power generationair pollution violation2005FL-DEP$10,000
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationenvironmental violation2005FL-DEP$5,000
FLORIDA POWER & LIGHTNextEra Energyutilities and power generationenvironmental violation2003FL-DEP$5,000
FPL Energy Wyman LLCNextEra Energyutilities and power generationair pollution violation2012ME-ENV$25,825
NextEra Energy Project Management, LLCNextEra Energyutilities and power generationenvironmental violation2011TX-ENV$5,018
Florida Power & Light CompanyNextEra Energyutilities and power generationnuclear safety violation2021NRC$150,000
FPL Energy Texas Keir LLC (QSE)NextEra Energyutilities and power generationutility service violation2016TX-PUC$20,000
FPL / NexteraNextEra Energyutilities and power generationutility service violation2016TX-PUC$21,000
Nextera EnergyNextEra Energyutilities and power generationutility service violation2014TX-PUC$5,000
NextEra Energy Resources, LLCNextEra Energyutilities and power generationutility service violation2010TX-PUC$60,000
Florida Power & Light Co.NextEra Energyutilities and power generationenvironmental violation2023FL-DEP$7,750
Florida Power & Light CompanyNextEra Energyutilities and power generationlabor relations violation2021NLRB$34,521
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationworkplace safety or health violation2001OSHA$12,750
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationworkplace safety or health violation2009OSHA$15,000
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationworkplace safety or health violation2015OSHA$14,000
NEXTERA ENERGY, INC.NextEra Energyutilities and power generationworkplace safety or health violation2017OSHA$12,675
NEXTERA ENERGY, INC.NextEra Energyutilities and power generationworkplace safety or health violation2017OSHA$6,500
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationenvironmental violation2010EPA$5,759
Purple Communications and CSDVRSZVRStelecommunicationstelecommunications violation2017FCC$9,116,527
Purple CommunicationsZVRStelecommunicationstelecommunications violation2015FCC$11,900,000
Purple Communications, IncZVRStelecommunicationstelecommunications violation2010FCC$22,000,000
Purple Communications, Inc.ZVRStelecommunicationslabor relations violation2017NLRB$53,334
Purple Communications, Inc.ZVRStelecommunicationslabor relations violation2015NLRB$18,703
PURPLE COMMUNICATIONS, INC.ZVRStelecommunicationsbenefit plan administrator violation2022EBSA$10,001
SBA NETWORK SERVICESSBA Communicationstelecommunicationsworkplace safety or health violation2000OSHA$6,500
SBA NETWORK SERVICES, INC.SBA Communicationstelecommunicationsworkplace safety or health violation2002OSHA$13,125
Office Depot Inc.ODP Corporationretailingproduct safety violation2015CPSC$3,400,000
Reliable Express, Inc.ODP Corporationretailingmotor vehicle safety violation2013FMCSA$7,970
Discount Computers Inc.Discount Computers Inc.retailingenvironmental violation2013EPA$2,000,000
Office Depot, Inc.ODP Corporationretailinginvestor protection violation2010SEC$1,000,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2005DOJ_CIVIL$4,750,000
OfficeMax, Inc.ODP CorporationretailingFalse Claims Act and related2005DOJ_CIVIL$9,800,000
OfficeMaxODP Corporationretailingemployment discrimination2012EEOC$85,000
Office Depot, Inc.ODP Corporationretailingwage and hour violation2013WHD$11,098
Nissan of Brandon, Inc.AutoNationretailingwage and hour violation2012WHD$5,660
Chico's FAS, Inc.Chico's FASretailingwage and hour violation2011WHD$10,527
Discount Computers, Inc.Discount Computers Inc.retailingwage and hour violation2010WHD$51,897
Rooms to GoRooms to Goretailingwage and hour violation2010WHD$38,047
OD International Inc.ODP Corporationretailingwage and hour violation2008WHD$6,326
Publix Super Markets, Inc.Publix Super Marketsretailinglabor relations violation2007NLRB$114,000
Chico's FAS, Inc. d/b/a Chico'sChico's FASretailinglabor relations violation2007NLRB$17,000
Publix Super Markets, Inc.Publix Super Marketsretailinglabor relations violation2004NLRB$5,148
OfficeMax/PowerMaxODP Corporationretailinglabor relations violation2002NLRB$5,351
Publix Supermarket, Inc.Publix Super Marketsretailinglabor relations violation2002NLRB$20,978
Office DepotODP Corporationretailinglabor relations violation2001NLRB$31,160
Office Depot, Inc.ODP Corporationretailinglabor relations violation2001NLRB$22,482
Publix Super Markets, Inc.Publix Super Marketsretailinglabor relations violation2001NLRB$49,999
OfficeMax, Inc.ODP Corporationretailinglabor relations violation2000NLRB$7,092
Publix Supermarkets, Inc.Publix Super Marketsretailinglabor relations violation2000NLRB$35,000
PUBLIX SUPERMARKERTSPublix Super Marketsretailinglabor relations violation2000NLRB$23,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.